- State of New York Mortgage Agency (New York, NY)
- …equitable selection process; report conflicts of interest and instances of suspected fraud and abuse. + Seek out best practices and innovative approaches; utilize ... authorities and state agencies to identify efficiencies. + Ensure compliance with Procurement Guidelines, State law as well as...orders in both the SAP system and the State's Financial System. + Manage the procurement and contract information… more
- City of New York (New York, NY)
- …truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of ... Knowledge of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other investigative,… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …guidance, Security Test and Evaluation ( ST & E ) , system vulnerability, and compliance in support of Authorization and Accreditation ( A & A ) throughout the ... or systems administration + Experience applying system security configurations to meet compliance standards + Experience with STIGs, compliance scans, and… more
- Citigroup (Getzville, NY)
- …experience ( Financial Sector) + Previous experience supporting risk management, compliance , governance, or controls related roles. + Proven track record of ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy Governance team… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …(RMF) guidance, Security Test and Evaluation (ST&E), system vulnerability, and compliance in support of Authorization and Accreditation (A&A) throughout the System ... administration + Experience with applying system security configurations to meet compliance standards + Knowledge of Cybersecurity standards and the implementation… more
- American Express (New York, NY)
- …identify root cause, and document remediation plans. + Consult with legal, compliance , and privacy organizations to determine whether American Express has data ... senior and C-suite leadership, legal counsel, corporate affairs and communications, fraud /risk, global security, and various business functions. + Liaise with… more
- M&T Bank (Blasdell, NY)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... value to clients banking relationship and transition to needs to based discussion on financial goals + Identify financial needs of customers and present all… more
- Capital One (New York, NY)
- …a Lead Software Engineer on this team, you'll build resilient services that empower our fraud analysts to discover new trends and allow us to quickly adapt to this ... that drive powerful experiences to help millions of Americans achieve financial empowerment + Utilize programming languages like JavaScript, Java, HTML/CSS,… more
- City of New York (New York, NY)
- …CHANGE. The Office of Liens and Trusts (OLT) is responsible for protecting against fraud and recovering Cash Assistance and Medicaid pursuant to SSL 104, 104-b, 369, ... on proposed corrective action plans for trusts deemed to be out of compliance with court orders. Annotate any deviations from standard accounting practices. Work… more
- Guardian Life (New York, NY)
- …+ Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared ... concepts, types of attacks and attackers, common vulnerabilities. + Experience with financial services or regulated entities, US privacy regulations. + Ability to… more